Company Information

CIN
Status
Date of Incorporation
24 April 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Rajesh Sambhaji Pawar
Rajesh Sambhaji Pawar
Director
for over 17 years
Keshav Bhagatram Lila
Keshav Bhagatram Lila
Director
for over 1 year

Past Directors

Jaykumar Madhavrao Kulkarni
Jaykumar Madhavrao Kulkarni
Additional Director
over 9 years ago
Pawan Kumar Lila
Pawan Kumar Lila
Director
about 11 years ago
Anil Lila
Anil Lila
Director
about 11 years ago
Pritam Gaurav Khade
Pritam Gaurav Khade
Director
over 17 years ago

Charges

0
24 August 2007
Indian Overseas Bank
3 Crore
16 October 2008
Indian Overseas Bank
3 Crore
16 October 2008
Indian Overseas Bank
0
24 August 2007
Indian Overseas Bank
0
16 October 2008
Indian Overseas Bank
0
24 August 2007
Indian Overseas Bank
0
16 October 2008
Indian Overseas Bank
0
24 August 2007
Indian Overseas Bank
0

Documents

Form AOC-4-04012021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DPT-3-22122020-signed
Form DPT-3-13102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-16102019_signed
-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DIR-12-25042019_signed
Optional Attachment-(2)-23042019
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(1)-11042019
Copy of the intimation sent by company-11042019

Frequently Asked Questions

What is the date of Samhan india electronics private limited incorporation?

Incorporation date of the company is 24 April 2007 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Samhan india electronics private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh sambhaji pawar
  • Anil lila
  • Pritam gaurav khade
  • Pawan kumar lila
  • Jaykumar madhavrao kulkarni
  • Keshav bhagatram lila